London
N3 1HF
Director Name | Mr Roberto Teodoro Galasso |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 26 August 2016(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 05 December 2017) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | Winston House 2 Dollis Park London N3 1HF |
Director Name | Mr Akash Deep Lohia |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2013(same day as company formation) |
Role | Business Professional |
Country of Residence | England |
Correspondence Address | Moran House 449-451 High Road London NW10 2JJ |
Secretary Name | Mrs Vandana Lohia |
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Status | Resigned |
Appointed | 16 October 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Moran House 449-451 High Road London NW10 2JJ |
Registered Address | Winston House 2 Dollis Park London N3 1HF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
5 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2017 | Micro company accounts made up to 31 March 2016 (3 pages) |
14 February 2017 | Micro company accounts made up to 31 March 2016 (3 pages) |
5 September 2016 | Resolutions
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5 September 2016 | Resolutions
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31 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-31
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31 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-31
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30 August 2016 | Termination of appointment of Akash Lohia as a director on 26 August 2016 (1 page) |
30 August 2016 | Appointment of Mr Roberto Teodoro Galasso as a director on 26 August 2016 (2 pages) |
30 August 2016 | Termination of appointment of Akash Lohia as a director on 26 August 2016 (1 page) |
30 August 2016 | Termination of appointment of Vandana Lohia as a secretary on 26 August 2016 (1 page) |
30 August 2016 | Termination of appointment of Vandana Lohia as a secretary on 26 August 2016 (1 page) |
30 August 2016 | Appointment of Mr Roberto Teodoro Galasso as a director on 26 August 2016 (2 pages) |
30 August 2016 | Appointment of Mr Roberto Teodoro Galasso as a director on 26 August 2016 (2 pages) |
30 August 2016 | Termination of appointment of Vandana Lohia as a secretary on 26 August 2016 (1 page) |
30 August 2016 | Appointment of Mr Roberto Teodoro Galasso as a director on 26 August 2016 (2 pages) |
30 August 2016 | Termination of appointment of Akash Lohia as a director on 26 August 2016 (1 page) |
30 August 2016 | Termination of appointment of Akash Lohia as a director on 26 August 2016 (1 page) |
30 August 2016 | Termination of appointment of Vandana Lohia as a secretary on 26 August 2016 (1 page) |
25 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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3 December 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
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31 March 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
31 March 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
1 December 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
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3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 October 2014 | Registered office address changed from Moran House 449-451 High Road London NW10 2JJ England to Winston House 2 Dollis Park London N3 1HF on 28 October 2014 (1 page) |
28 October 2014 | Registered office address changed from Moran House 449-451 High Road London NW10 2JJ England to Winston House 2 Dollis Park London N3 1HF on 28 October 2014 (1 page) |
23 October 2014 | Previous accounting period shortened from 31 October 2014 to 31 March 2014 (1 page) |
23 October 2014 | Previous accounting period shortened from 31 October 2014 to 31 March 2014 (1 page) |
16 October 2013 | Incorporation Statement of capital on 2013-10-16
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16 October 2013 | Incorporation Statement of capital on 2013-10-16
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